Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64046060 |
| Universal Entity Code | 4951-1848-8658-5423 |
| Record last updated | Tuesday, April 22, 2025 12:11:42 PM UTC |
| Official Address | Lindberghstraat, 49 Hoogeveen There are 11 companies registered at this street |
| Locality | Hoogeveen |
| Region | Gemeente Hoogeveen, Provincie Drenthe |
| Postal Code | 7903BM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 2, 2020 | Mergers and splits | | |
| Registry | Jul 1, 2020 | Mergers and splits 64046... | | |
| Registry | Jun 30, 2020 | Mergers and splits | | |
| Registry | May 1, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Registry | Mar 19, 2020 | Mergers and splits | | |
| Registry | Mar 18, 2020 | Mergers and splits 64046... | | |
| Registry | Nov 12, 2019 | Oct 31, 2019 | Resignation of one Trustee | |
| Financials | Oct 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 26, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 21, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2017 | Amended statutes | ||
| Registry | Dec 5, 2017 | Nov 30, 2017 | Appointment of a man as Director | |
| Registry | Dec 5, 2017 | Nov 30, 2017 | Resignation of one Director | |
| Registry | Mar 6, 2017 | Dec 1, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 8, 2017 | Dec 11, 2016 | Resignation of one Director | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Sep 30, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 4, 2015 | Appointment of a person as Director | ||
| Registry | Sep 4, 2015 | Incorporation of company | ||
| Registry | Sep 3, 2015 | Appointment of a person as Director | |
